Corporate Governance – Our commitment to value-oriented corporate management
The Executive Board and the Supervisory Board of OVB Holding AG are strongly committed to company management geared towards adding value. We welcome and stand by the standards created by virtue of the German Corporate Governance Code ("GCGC") relating to the management and supervision of listed companies. These standards enhance the transparency and efficiency of company management and instil confidence in international and national investors, clients, financial advisors and employees, and the general public.
The Executive Board and the Supervisory Board alike, ensure that OVB monitors its own Corporate Governance structures throughout the group on a regular basis, developing and refining them continually.
For general information concerning the Corporate Governance Code please visit the website of the Government Commission on the German Corporate Governance Code (www.corporate-governance-code.de).
Audit Committee
Apart from monitoring the financial accounting process, the Audit Committee concerned itself primarily with the effectiveness of the internal control system, the risk management system and the internal auditing system, the audit of financial statements and the compliance management system. The interim financial reports will be discussed with the Management Board by the Audit Committee prior to publication.
Members
Dr. Thomas A. Lange (Chairman)
Michael Johnigk
Markus Jost
Julia Wiens
Nomination and Remuneration Committee
The Nomination and Remuneration suggesting suitable candidates for the Supervisory Board’s election proposals to the Annual General Meeting and dealing with the composition of the Executive Board and questions of its members’ remuneration.
Members
Markus Jost (Chairman)
Michael Johnigk
Company Bylaws
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Company Bylaws for the Supervisory Board of OVB Holding AG
Version of 21 September 2021 101 KB
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Company Bylaws for the Audit Committee of OVB Holding AG
Version of 21 September 2021 88 KB
Statements on Corporate Governance
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Declaration on Corporate Governance 2021 of 18 March 2022
116 KB
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Declaration on Corporate Governance 2020 of 17 March 2021
115 KB
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Corporate governance report and declaration on corporate governance 2019 of 26 February 2020
81 KB
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Statements on Corporate Governance and Corporate Governance Information 2018
112 KB
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Statements on Corporate Governance and Corporate Governance Information 2017
121 KB
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Statements on Corporate Governance and Corporate Governance Information 2016
107 KB
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Statements on Corporate Governance and Corporate Governance Information 2015
172 KB
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Statements on Corporate Governance and Corporate Governance Information 2014
160 KB
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Statements on Corporate Governance and Corporate Governance Report 2013
158 KB
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Statements on Corporate Governance and Corporate Governance Report 2012
230 KB
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Statements on Corporate Governance and Corporate Governance Report 2011
158 KB
Declaration of Conformity
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OVB Declaration of conformity 2021
62 KB
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OVB Declaration of conformity 2020
66 KB
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OVB Declaration of conformity 2019 - December
71 KB
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OVB Declaration of conformity 2019 - March
50 KB
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OVB Declaration of conformity 2018
60 KB
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OVB Declaration of conformity 2017
55 KB
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OVB Declaration of conformity 2016
63 KB
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OVB Declaration of conformity 2015
90 KB
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OVB Declaration of conformity 2014
65 KB
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OVB Declaration of conformity 2013 - July
226 KB
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OVB Declaration of conformity 2013 - March
142 KB
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OVB Declaration of conformity 2012
58 KB
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OVB Declaration of conformity 2011
100 KB
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OVB Declaration of conformity 2010
118 KB
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OVB Declaration of conformity 2009
65 KB
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OVB Declaration of conformity 2008
110 KB
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OVB Declaration of conformity 2007
98 KB
Remuneration system for Board members
The current compensation system for the members of the Managing Board of OVB Holding AG has been in place since fiscal 2021 and was endorsed at the Annual Shareholders’ Meeting on June,9, 2021 by a majority of 94.99.
